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SUSTAINABLE SPACES LTD

Company number 09290455

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Nov 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from C/O Jonathan Vardy 1 Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 November 2019	View PDF Registered office address changed from C/O Jonathan Vardy 1 Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 October 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	AP03	Appointment of Mr Ashley Bryan Turner as a secretary on 30 August 2016	View PDF Appointment of Mr Ashley Bryan Turner as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
17 Jan 2016	AD01	Registered office address changed from 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE to C/O Jonathan Vardy 1 Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 17 January 2016	View PDF Registered office address changed from 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE to C/O Jonathan Vardy 1 Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 17 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP03	Appointment of Ashley Ryck Turner as a secretary on 17 December 2015	View PDF Appointment of Ashley Ryck Turner as a secretary on 17 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AD01	Registered office address changed from 13/17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE on 3 November 2014	View PDF Registered office address changed from 13/17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE on 3 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 300	View PDF Incorporation Statement of capital on 2014-10-31 GBP 300 - link opens in a new window - 28 pages (28 pages)

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SUSTAINABLE SPACES LTD

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